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News » Outcome of the Board Meeting held on 27th January 2010
The Board of Directors at their meeting held on 27th January 2010 had approved the following:
- Un-audited Financial Results for the quarter / nine months ended 31st December reviewed by the Audit Committee.
- Reappointment of Sri K Sudhir Rao, Vice-Chairman and Sri K Suhan Rao, Managing Director for a period of 5 years and approval of their Remuneration, through Postal Ballot.
- Postal Ballot items:
- Approved the Postal Ballot Notice, Board Resolution, Explanatory Statement and Postal Ballot Form
- Appointed Mr. V Ahalada Rao, Practicing Company Secretary as Scrutinizer
- Authorised the Managing Director and the Company Secretary responsible for the entire postal ballot process
- Approved the calendar of events.